Audit and Risk Committee Remuneration Committee Nomination Committee Corporate Responsibility Committee Market
Jesper Ovesen (Chair) Steve Holliday (Chair) Sir Christopher Gent (Chair) Sir Christopher Gent (Chair) One Executive Director
Steve Holliday Sir Christopher Gent Steve Holliday Rick Anderson One Non-Executive Director (Chair) - or
Rick Anderson Ros Rivaz Jesper Ovesen Paul Moraviec Senior Independent Director - or 
Margaret Ewing Jesper Ovesen Ros Rivaz  Margaret Ewing any other Non-Executive Director
      Regina Benjamin  


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